UNITED STATES OF AMERICA v. CHABOT et al
Case Number:
3:14-cv-03055
Court:
Nature of Suit:
Judge:
Firms
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August 31, 2021
Court Dismisses Summons For Foreign Bank Docs In Tax Row
A New Jersey federal court Tuesday dismissed a summons seeking documents about foreign bank accounts held by a New York man who says he turned over what the government sought.
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October 21, 2019
NY Man's Atty Made False Statements In FBAR Row, US Says
A New York man's attorney should be held accountable for making false claims about whether his client held Swiss bank accounts, the U.S. has told a New Jersey federal court.
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June 27, 2019
US Seeks To Up Sanctions On NY Man Over Swiss Accounts
A New Jersey federal court should increase sanctions on a New York man for disclosing the existence of Swiss bank accounts to the Internal Revenue Service after denying they had existed, the U.S. government said in a recent filing.